Introduction & Application of AML / CFT (Anti Money Laundering & Countering Financing of Terrorism) for Real Estate Negotiator

Event Details

Date: 5th December 2022

Time: 8:00PM

Venue: ESP Zoom Webinar

Description

Topics we cover for today:

Understand anti-money laundering & terrorism financing
REN responsibilities
The procedure of AML / CFT guide
Customer Risk Profiling

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